Bhavna R Dandgavhal.

Chartered Accountant & Cost and Management Accountant

Mobile: +91 9850358806(India)

E-Mail:

OBJECTIVE

To become a successful professional in the field of Finance and Management and to work in an innovative and competitive organization

PROFESSIONAL SYNOPSIS

Article ship Training: - Bhartiya Sahuji & Waghmare Associates, Aurangabad

Following areas are covered during Article ship training of more than 4 yrs.

INTERNAL AUDIT (MONTHLY)

Lombardini India Private Limited (private company-Kohler Based unit),

Raj Auto (proprietor),

Pagariya Auto (Partnership),

Multitech Distributors Private Limited ((private company),

Finance Plaza (partnership)

Work Handled:

Ø  Account department:

Cash verification, review of cash requirement, cash insurance contract in safe and in transit, Bank reconciliation, Tour advances, reconciliation of inter unit accounts, regular reconciliation and confirmations obtained from creditors, timely accounting of bills, timely updating of fixed assets, regular advances blocked in capital WIP, checking of master data for TDS and other statutory audit points.

Ø  Human Resource department:

Checking of Daily attendance, Leave record with respect to punching, gate entry register and leave application form, verification of master salary and fixed and variable reimbursable allowances, Overtime allowance, inspection of workers wages as per union agreement, statutory payment viz. PF, ESIC and TDS, any contract of company with its employee or with recruitment consultant.

Ø  Sales & Purchase department:

Price Application of product, transaction recording as per invoice respective product with correct description like invoice no, tax, other details, Debtor verification like ageing, Job card verification like servicing charges as per relevant model, parts charges and other details.

Ø  Other:

Stock taking, finding slow movement of stock, Logistic Related Aspect like rate, contract verification, transporters payment, Scheme received checking, fixed asset verification, Excise audit, Loan above limit, Application of AS like AS 18 “Related Party transaction”, other statutory payment checking like TDS, Ledger Scrutiny, preparation of Form no. 20B Company Details, 23AC Balance sheet & Annual Report, 23ACA Profit & Loss account & Annual Return (ROC documents).

BANK AUDIT

The following Bank audits were conducted through core banking system only (CBS)

STATE BANK OF INDIA (STATUTARY AUDIT) &

CENTRAL BANK OF INDIA (CONCURRENT AUDIT)

Responsibilities:

Ø  NPA review- Classification of Loans and advances, its provision as per RBI norms, Loan documents appraisal, verification of Cash, stock statements, Income & expenditure account checking,

Ø  Checking of Service tax & TDS payment, return, challan, Verification of Salary Sheet like checking of leave, deductions, Account opening- saving and current, high value transaction,

Ø  Ledger scrutiny, verification schedules of depreciation, Balance sheet & profit loss,

Ø  Report making

OTHER AUDIT AND MISCELLANEOUS WORKS

Other Audit comprise of : Bank quarterly NPA review, Bank Revenue audit, ESIC audit, VAT audit, Income Tax Statutory audit consisting of proprietor, Partnership, Company etc.

Miscellaneous Work : Preparation of Partnership Deed, MOU of company, VAT & Service Tax Registration procedure, Income Tax return, Service Tax challan and return.

ACADEMIC PROFILE

·  B.COM from Dr. B.A.M.U, Aurangabad. Passed in Mar 2008 with 74%

·  HSC from Pune Board, Aurangabad. Passed in Mar 2005 with 84%

·  SSC from Pune Board, Aurangabad. Passed in Mar 2003 with 83%

PROFESSIONAL QUALIFICATION
Course / Foundation Marks / Inter Marks / Final Marks
First
group / Second group / First
Group / Second group
Chartered Accountant / 253 (May-06) / 168 (Nov-08) / 164 (Nov-08) / 203 (Nov-11) / 228 (Nov-11)
Cost and Management Accountant / 270 (Dec-05) / 218 (Dec-06) / 225 (Jun-07) / 204(dec-08) / 220 (Jun-09)
CWA GRAD/ 23350
TECHNICAL KNOWLEDGE PURVIEW

·  Application Software : Tally 5.4, 7.2, 9.0ERP

·  Office Productivity : MS Word, MS Excel, MS PowerPoint

· Operating System : Windows 98/ XP/2000/2003

ACHIEVEMENTS

·  Mutual Fund Advisor Exam Passed (AMFI),

·  Stood in Merit in HSC examination,

·  Passing ICWA in first attempt.

PERSONAL DETAILS

Present Address : A-11, Sai Nagari, Kalyani Nagar, Pune (Maha- India)

Date of Birth : 12th May, 1988

Gender : Female

Marital Status : Single

PAN Card : Yes.

Nationality : Indian

Languages Known : Marathi, Hindi, and English.

(Sign)

Bhavna R Dandgavhal